Tranxmit Limited in Surrey, GU2 8ND

Description

Data updated on: 01-11-2023

Started with Reg No. 04420188 22 years ago, Tranxmit Limited is categorised as a Private Limited Company. Its official registration address is 1 Roman Farm Road, Guildford Surrey. The firm has operated under three different names. Its very first listed name, @oaa Solutions, was switched on March 19, 2004 to Digital Shopper. The current name, used since 2007, is Tranxmit Limited. The enterprise's declared SIC number is 77110 - Renting and leasing of cars and light motor vehicles. 2022/04/30 is the last time account status updates were filed.

Isaac A. is this specific company's solitary director, that was assigned to lead the company in 2002. For almost one year Online Nominees Limited, had been managing this specific business up to the moment of the resignation in April 2002.

Isaac A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Tranxmit Limited 2007-02-20
Digital Shopper Ltd 2004-03-19
@oaa Solutions Limited 2002-04-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	3 134	1 000	1 000	1 000	1 000	1 000	-1 837

Balance Sheet
Current Assets	8 360	21 168			1 000	1 000	1 464	3 954	1 800
Net Assets Liabilities							1 837	285	2 291	17 352	43 517	40 492
Cash Bank In Hand		1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	3 134	4 623	1 000	1 000	1 000	1 000	-1 837
Debtors	8 360	1 595
Tangible Fixed Assets	16 138	14 974

Capital & Reserves
Called Up Share Capital	1 000	1 000			1 000	1 000
Profit Loss Account Reserve	2 134	3 623
Shareholder Funds	3 134	1 000	1 000	1 000	1 000	1 000	-1 837

Other Financial Data
Average Number Employees During Period										1	1	1
Creditors							18 947	17 469	31 622	85 098	45 621	38 045
Fixed Assets	16 138	14 974					15 646	13 230	46 039	75 055	19 374	9 877
Net Current Assets Liabilities	-13 004	-10 351			1 000	1 000	-17 483	13 515	29 822	85 098	45 621	38 045
Total Assets Less Current Liabilities	3 134	4 623			1 000	1 000	-1 837	285	16 217	10 043	26 247	28 168
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1
Creditors Due Within One Year	21 364	31 519					18 947
Other Debtors Due After One Year	1 595	1 595
Secured Debts	21 364	31 519
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	34 781	34 781
Tangible Fixed Assets Depreciation	18 643	19 807
Tangible Fixed Assets Depreciation Charged In Period		1 164

Company staff

Isaac A.

Role: Secretary

Appointed: 18 April 2002

Latest update: 16 January 2024

Isaac A.

Role: Director

Appointed: 18 April 2002

Latest update: 16 January 2024

People with significant control

Isaac A.

Notified on 2 February 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	28 June 2024
Confirmation statement last made up date	14 June 2023

Annual Accounts 25 April 2013
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	25 April 2013
Annual Accounts
Start Date For Period Covered By Report	2012-05-01
Annual Accounts 16 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	16 January 2015
Annual Accounts 16 December 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	16 December 2015
Annual Accounts 11 May 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	11 May 2016
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts 4 March 2014
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	4 March 2014
Annual Accounts 28 January 2018
Date Approval Accounts	28 January 2018

Tranxmit Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Isaac A.

Isaac A.

Online Corporate Secretaries Limited

Online Nominees Limited

People with significant control

Isaac A.

Accounts Documents

Company filings

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